Decision of the National Corporate Governance Commission for a change in the CGIX constituents

In pursuance of the rules for calculating the index of the companies having good corporate governance and upon evaluating how the results of the self-assessment card correspond to the actual implementation of the National Corporate Governance Code’s principles by each company, which meets all requirements of the rules, the National Corporate Governance Commission has adopted a decision, the composition of the Corporate Governance IndeX for the coming one-year period starting on 18 June 2018 to be as follows:

Bulgarian Stock Exchange - Sofia AD

Industrial Holding Bulgaria PLC-Sofia

Monbat AD-Sofia

Sirma Group Holding JSC-Sofia

Sopharma AD-Sofia

Stara Planina Hold AD-Sofia

CB Central Cooperative Bank AD-Sofia

The weight factors of the issues will be determined on the basis of the index structure by 15 June 2018.